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Name

BP Chemicals Limited
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID no VAT ID available
Company No. 00194971 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bp International Limited Status: Active Notified: 13/11/2020 Companies House Number: 00542515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bp Chemicals Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2020 Companies House Number: 00304682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Berry, Kathryn Mary Sunbury On Thames, Middlesex Status: Active Notified: 01/06/2023 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howie, David Kerr Sunbury On Thames, Middlesex Status: Active Notified: 01/06/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rudge, Madeleine Emily Sunbury On Thames, Middlesex Status: Active Notified: 01/02/2021 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Barlow, Joseph Alan Dorking Status: Ceased Notified: 11/02/1994 Ceased: 31/12/1994 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Dunn, Nigel Clifford Sunbury On Thames, Middlesex Status: Ceased Notified: 26/05/2017 Ceased: 01/09/2018 Date of Birth: 07/1967 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag BXL Plastics LTD Status: Active Notified: 06/04/2016 Companies House Number: 00325744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ineos Acetyls (Korea) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2020 Companies House Number: 02316280 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Ineos World-Wide Technical Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2020 Companies House Number: 00510676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Saltend Chemicals Park Limited Status: Ceased Notified: 29/12/2016 Ceased: 14/03/2018 Companies House Number: 10542068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tricoya UK Limited Status: Ceased Notified: 29/03/2017 Ceased: 03/11/2020 Companies House Number: 10087465 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •